General information

Mataau Property Limited

Type: NZ Limited Company (Ltd)
9429041256855
New Zealand Business Number
5257541
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Mataau Property Limited (issued an NZ business identifier of 9429041256855) was registered on 29 May 2014. 5 addresess are currently in use by the company: 21 Brandon Street, Alexandra, 9320 (type: delivery, postal). 21Brandon Street, Alexandra had been their physical address, until 22 Jun 2015. 3000 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 600 shares (20 per cent of shares), namely:
Mcintyre, Hugh Francis (an individual) located at Alexandra, Alexandra postcode 9320,
Mckay, Alan Bevin (an individual) located at Rd 2, Cromwell postcode 9384. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (exactly 600 shares); it includes
Cm Trustees (2008) Limited (an entity) - located at Alexandra,
Moffitt, James William (an individual) - located at Rd 3, Alexandra. Next there is the third group of shareholders, share allocation (600 shares, 20%) belongs to 2 entities, namely:
Checketts Mckay Trustees Limited, located at Alexandra, Alexandra (an entity),
Tritt, Mary Jane, located at Rd 3, Alexandra (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Mataau Property Limited. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
21 Brandon Street, Alexandra, 9320 Physical & registered & service 22 Jun 2015
Po Box 41, Alexandra, Alexandra, 9340 Postal 03 May 2019
21 Brandon Street, Alexandra, 9320 Office 03 May 2019
21 Brandon Street, Alexandra, 9320 Delivery 06 May 2020
Contact info
64 3 4400125
Phone (Phone)
Directors
Name and Address Role Period
Russell Douglas Checketts
Rd 2, Alexandra, 9392
Address used since 29 May 2014
Director 29 May 2014 - current
Kirsten Mary Knights
Rd 2, Alexandra, 9392
Address used since 29 May 2014
Director 29 May 2014 - current
John Gordon Rayner
Rd 3, Alexandra, 9393
Address used since 29 May 2014
Director 29 May 2014 - current
Justine Joy Baird
Rd 3, Alexandra, 9393
Address used since 29 May 2014
Director 29 May 2014 - current
John Alexander Williamson
Alexandra, Alexandra, 9320
Address used since 17 Aug 2017
Director 17 Aug 2017 - current
Addresses
Other active addresses
Type Used since
21 Brandon Street, Alexandra, 9320 Delivery 06 May 2020
Principal place of activity
21 Brandon Street , Alexandra , 9320
Previous address Type Period
21brandon Street, Alexandra, 9320 Physical & registered 19 Jun 2015 - 22 Jun 2015
Level 1, 77 Centennial Avenue, Alexandra, 9320 Physical & registered 29 May 2014 - 19 Jun 2015
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Mcintyre, Hugh Francis
Individual
Alexandra
Alexandra
9320
29 May 2014 - current
Mckay, Alan Bevin
Individual
Rd 2
Cromwell
9384
29 May 2014 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Entity (NZ Limited Company)
Alexandra
9320
29 May 2014 - current
Moffitt, James William
Individual
Rd 3
Alexandra
9393
29 May 2014 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
24 Feb 2016 - current
Tritt, Mary Jane
Individual
Rd 3
Alexandra
9393
24 Feb 2016 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Williamson, John Alexander
Director
Alexandra
Alexandra
9320
10 Oct 2017 - current
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
24 Feb 2016 - current
Williamson, Helen Katherine
Individual
Alexandra
Alexandra
9320
10 Oct 2017 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Rayner, John Gordon
Director
Rd 3
Alexandra
9393
29 May 2014 - current
Baird, Justine Joy
Director
Rd 3
Alexandra
9393
29 May 2014 - current
Knights, Kirsten Mary
Director
Rd 2
Alexandra
9392
29 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Altai Properties Limited
Shareholder NZBN: 9429038611513
Company Number: 647499
Entity
29 May 2014 - 24 Feb 2016
Altai Properties Limited
Shareholder NZBN: 9429038611513
Company Number: 647499
Entity
29 May 2014 - 24 Feb 2016
Location
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